Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Ardenton Care Holdings Limited
- Incorporated
- 27 September 2019 (7 years)
- Previously known as
- Aghoco 1890 Limited (until 23 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Crawford
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Calls Wharf C/o Pebbles Care LimitedCalls Wharf2 The CallsLeedsLS2 7JU
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born August 1978 (48)
Director · Appointed 28 March 2024
British
Born March 1976 (50)
Crawford, Peter
Director · Appointed 1 March 2023
Canadian
Born September 1980 (46)
Makofka, Kyle
Director · Appointed 1 March 2023
Canadian
Born February 1973 (53)
Director · Appointed 1 June 2021
British
Born February 1968 (58)
Director · Appointed 23 October 2019
British
Born October 1976 (50)
Officer history (11 former)
23 February 2026
29 April 2024
28 March 2024
22 May 2023
1 March 2023
Appointed Crawford, Peter as Director
1 March 2023
Appointed Makofka, Kyle as Director
2 December 2022
30 April 2022
28 April 2022
31 March 2022
1 June 2021
1 June 2021
18 February 2021
21 April 2020
17 April 2020
8 November 2019
8 November 2019
23 October 2019
23 October 2019
23 October 2019
23 October 2019
23 October 2019
23 October 2019
23 October 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14695319
Former controllers (2)
31 July 2023
Ceased Ardenton Capital Investments Limited — Owns 75–100% of shares
24 October 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited This company Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,404,384)
- Profit
- (£3,859,811)
- Employees
- 537
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £121,897 | £103,755 |
| Current Assets | £471,945 | £866,002 |
| Debtors | £390,143 | £688,622 |
| Creditors (< 1 year) | £32,319,989 | £21,454,164 |
| Creditors (> 1 year) | £23,886,095 | £23,867,790 |
| Net Current Assets | (£31,848,044) | (£20,588,162) |
| Net Assets | (£10,404,384) | (£6,458,014) |
| Shareholder Funds | (£10,404,384) | (£6,458,014) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 |
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